DOSSIERS / DANIEL MAURICE GERVAIS
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Sole trader dossier

DANIEL MAURICE GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328271036 · 328271036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAURICE GERVAIS
fr_inpi
328271036
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
1985-12-31
fr_inpi
110 B AV DU GENERAL LECLERC, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE INTERNAT ACHAT AFRIQUEdissolvedAKO INTERNATIONALdissolvedALICE PRODUCTIONSdissolvedALTERNATIVE BUREAUTIQUE SERVICEdissolvedAM RESEAU INTERSERVICESdissolvedAPENDEKI MUSONGOdissolvedAPPLIMEDdissolvedATMANI BAZARactiveAW HOLDING INTERNATIONALactiveBRABO CONFISERIEactiveBUERGO FRANCEdissolvedCAROTRADE-PARISdissolvedCINQ + CINQactiveCLAUDE MERYdissolvedCOLISEXPATdissolvedCORINNE HUSSONdissolvedCROZIER FRANCEdissolvedDAC FRANCEdissolvedDAYCO PTI SARLdissolvedDDG IMPORTdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off